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Home > England & Wales Companies > EBS AUTOMATION LTD
Company Information for

EBS AUTOMATION LTD

Unit 7 Heol Cropin, Dafen Industrial Estate, Dafen Llanelli, CARMARTHENSHIRE, SA14 8QW,
Company Registration Number
03310971
Private Limited Company
Active

Company Overview

About Ebs Automation Ltd
EBS AUTOMATION LTD was founded on 1997-01-31 and has its registered office in Dafen Llanelli. The organisation's status is listed as "Active". Ebs Automation Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EBS AUTOMATION LTD
 
Legal Registered Office
Unit 7 Heol Cropin
Dafen Industrial Estate
Dafen Llanelli
CARMARTHENSHIRE
SA14 8QW
Other companies in SA14
 
Previous Names
EQUIPMENT BUILDING SYSTEMS LIMITED26/06/2008
Filing Information
Company Number 03310971
Company ID Number 03310971
Date formed 1997-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB558230147  
Last Datalog update: 2024-12-13 10:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBS AUTOMATION LTD
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Company Officers of EBS AUTOMATION LTD

Current Directors
Officer Role Date Appointed
MICHAEL JAMES EVANS
 Company Secretary 1997-01-31
MICHAEL JAMES EVANS
 Director 1997-01-31
KEITH DAVID HARLAND
 Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-01-31 1997-01-31
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-01-31 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES EVANS COLEG SIR GAR Director 2017-12-13 CURRENT 2013-05-22 Active
MICHAEL JAMES EVANS ENGINUITY Director 2017-09-28 CURRENT 1988-12-05 Active
MICHAEL JAMES EVANS SECTOR DEVELOPMENT WALES PARTNERSHIP LIMITED Director 2014-04-21 CURRENT 2013-01-29 Active
MICHAEL JAMES EVANS WELSH AUTOMOTIVE FORUM Director 2005-07-18 CURRENT 2001-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13Unaudited abridged accounts made up to 2024-03-31
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-08-04PSC04Change of details for Mr Michael James Evans as a person with significant control on 2021-08-04
2021-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES EVANS on 2021-08-04
2021-08-04CH01Director's details changed for Mr Michael James Evans on 2021-08-04
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033109710005
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 033109710004
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5002
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 5002
2016-02-19AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 5002
2015-03-24AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 5002
2014-03-18AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0131/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HARLAND / 31/01/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EVANS / 31/01/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-25CERTNMCOMPANY NAME CHANGED EQUIPMENT BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-02-26363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-02363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 7 HEOL CROPIN DAFEN INDUSTRIAL ESTATE, DAFEN LLANELLI CARMARTHENSHIRE SA14 8QW
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/03
2003-04-01363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-17363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-25123NC INC ALREADY ADJUSTED 08/10/01
2001-10-25RES12VARYING SHARE RIGHTS AND NAMES
2001-10-25RES04£ NC 50000/51000 08/10/
2001-10-2588(2)RAD 08/10/01--------- £ SI 2@1=2 £ IC 5000/5002
2001-02-27363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-2788(2)RAD 01/04/99-31/03/00 £ SI 4998@1
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-27ORES04£ NC 100/50000 01/06/
1999-10-27123NC INC ALREADY ADJUSTED 01/06/99
1999-03-11363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-14225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1998-02-10363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-03-05288aNEW DIRECTOR APPOINTED
1997-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-25288bDIRECTOR RESIGNED
1997-02-25287REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1997-02-25288bSECRETARY RESIGNED
1997-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EBS AUTOMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBS AUTOMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-02-28 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2012-02-28 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
LEGAL CHARGE 2003-12-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 216,037
Creditors Due Within One Year 2012-04-01 £ 289,173
Provisions For Liabilities Charges 2012-04-01 £ 7,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBS AUTOMATION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,002
Cash Bank In Hand 2012-04-01 £ 323,255
Current Assets 2012-04-01 £ 677,386
Debtors 2012-04-01 £ 328,387
Fixed Assets 2012-04-01 £ 421,919
Secured Debts 2012-04-01 £ 229,579
Shareholder Funds 2012-04-01 £ 587,044
Stocks Inventory 2012-04-01 £ 25,744
Tangible Fixed Assets 2012-04-01 £ 421,919

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBS AUTOMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EBS AUTOMATION LTD
Trademarks
We have not found any records of EBS AUTOMATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBS AUTOMATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as EBS AUTOMATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EBS AUTOMATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBS AUTOMATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBS AUTOMATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA14 8QW